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LCT PENSIONS LIMITED

Company number 02275364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2024 AA Micro company accounts made up to 30 September 2023
01 Feb 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
22 May 2023 AA Micro company accounts made up to 30 September 2022
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
30 Dec 2022 TM01 Termination of appointment of Michael Gerard Fordham as a director on 16 December 2022
30 Dec 2022 PSC07 Cessation of Kenneth John Vincent Wrench as a person with significant control on 8 August 2022
30 Dec 2022 PSC04 Change of details for Mr Nigel Paul Sharp as a person with significant control on 8 August 2022
31 Oct 2022 MR04 Satisfaction of charge 022753640018 in full
28 Oct 2022 MR05 All of the property or undertaking has been released from charge 16
23 Sep 2022 AP03 Appointment of Mrs Pamela Anita Sharp as a secretary on 22 September 2022
23 Sep 2022 AD01 Registered office address changed from Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne BH21 7PT England to 9 Cardinal Drive Walton-on-Thames KT12 3AX on 23 September 2022
27 Jul 2022 AA Micro company accounts made up to 30 September 2021
15 Jun 2022 TM02 Termination of appointment of Karen Talbot as a secretary on 7 June 2022
16 Feb 2022 TM01 Termination of appointment of Clive Nicholas Boothman as a director on 10 February 2022
12 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
09 Feb 2021 AP03 Appointment of Ms Karen Talbot as a secretary on 4 January 2021
04 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
12 Oct 2020 AAMD Amended micro company accounts made up to 30 September 2019
12 Oct 2020 AAMD Amended micro company accounts made up to 30 September 2018
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
29 Sep 2020 TM02 Termination of appointment of Kerry Ann Clifford as a secretary on 29 September 2020
14 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
11 Jun 2019 AA Micro company accounts made up to 30 September 2018
11 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates